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Buscaino v. Rhodes
174 N.W.2d 61
Mich. Ct. App.
1970
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*1 v. BUSCAINO RHODES Opinion op J. H. P. J. G-illis, Tolling—Offioer^-JIisoretion. Limitation of . 1. Actions — tolling 90-&ay period Statute is not to be construed of gratuitous party, provided as a extension time in which a of places copy complaint a summons and in the hands of of may an exercise his discretion as to when service officer further (CLS 1961, 600.5856). will be made § Tolling—Process—-Immediate 2. Limitation of Actions — Service —Officer. Statute limitations was not tolled since summons and com- of plaint placed were not in the hands for-immediate of serviee, where the summons and were of plaintiffs’ in-the hands and at that time counsel of sheriff temporarily advised the that one defendants requested the state and service not to made (CLS 1961, either until the absent one returned 600.5856). Postponement 3. Limitation of Actions — of Effect. Any postpone act or that is to a statute declaration effect of clearly limitations is to be scrutinized. Appeals Courts —Court of .4. —Stare Decisis —Precedent. Appeals prior Court is not bound its decision in a case. Appeal Appeal 5. Error —Leave to —-Denial. judicial appeal A denial leave to is an act discretion and does not constitute an on the merits. affirmance References for Points in Headnotes [1, 2, Jur, 34 Am 255, Limitation of Actions 258. 6-8] §§ Jur, Jur 34 Am Limitation of Actions 37-46. [3] [4] [5] [9,10] §§ 2d, Am20 Courts 183-203. §§ 4, 2d, Appeal 309, 5 Am Jur and Error 930. §§ Jur, Pleading Am41 340-343. §§ Ápp [Dec Micii Opinion

Concurring Bronson, Judgment Faith— —Good Actions' —Accelerated Limitation *2 Defenses —Waiver. complaint hands Plaintiffs, the a summons and who of days and at toll limitations the statute of for sheriff papers because one to hold the told the time of might jurisdiction, the have was out of defendants good time at the to show evidence allowed faith defendants they judgment, al- should be but not accelerated moved for later assert a to remain silent and lowed faith defense (CPS 1961, judgment rendered has been accelerated after 600.5856; 1968,116). GCP Opinion Dissenting Levin, J. Tolling—Process—Service—Officer— Limitation of Actions — 7. Good Faith. complaint

Ashing and are de- an at the time a summons officer attempting to serve to him to livered defendants refrain from necessarily not in- receives so does until he instructions do process was not delivered dicate that faith for tolling service, the statute thus immediate for days; plaintiffs’ an believed that if attempt the same service on both at defendants effectuate prove one would because time ineffective defendants might unavailable, otherwise then he state or instructing justified at- be from officer refrain simultaneously serving tempt both to serve with a view to later 600.5856). (CPS 1961, § defendants Tolling—Process—Good 8. Limitation Actions — Faith —Ac- Judgment Hearing. —Testimonial celerated to an who delivered a summons Plaintiffs he re- with instructions not to serve until defendants opportunity instructions to do so should be ceived hearing judgment at a testimonial on motion accelerated good faith, process was in delivered in to establish fact tolling limitations, purpose thus statute of effecting as simultaneous service on both as soon defendants it could achieved. v. Judgment Competing Affidavits —Is- 9. Motions —Accelerated — sue of Fact. properly granted where not com- Accelerated could disputed requiring peting presented a issue of fact affidavits 116.3). hearing (GCB 196S, a trial Judgment Judge — — — Trier of Trial 10. Motions Accelerated Fact. judgment may judge considering a accelerated A trial motion for anticipate his trier and decide on own role as of fact 1963,116). competing (GCB alone affidavits Mark S. Branch, Andrews, from Sub Appeal (Docket at April Lansing. mitted Division 1969. Rehearing No. Decided December 5,624.) granted Leave January 13, appeal denied 383 Mich 807. July 21, 1970. See Bus- Buscaino and Jeanne Complaint Ross C. caino Terrance Rhodes and Patricia Rhodes against *3 collision. for in an automobile damages sustained Plaintiffs ap- Accelerated for defendants. Affirmed. peal. Smith,,

Harold J. for plaintiffs. Biringer, Richard F. defendants. for J., Before: H. P. J. Levin and Bron- and Gillis, son, JJ. in H. P. The cause action this J. of Gillis, on of an Novem-

case arose out automobile accident commenced on November 13,1964. ber The was suit of the statute 7, 1967, days expiration before the six the of sum- of and that date a limitations,1 copy hands of the complaint mons and were the placed At for service). plain- that time counsel (for sheriff [1] CLS 1961, § 600.5805 (Stat Ann [1962] Rev § 27A.5805). Apr . [Bee Opinion by J. H. P. J. Gillis,

tiffs advised the sheriff that one the of defendants jurisdiction temporarily was outside the and re- quested service not to he made on either defendant until the absent one returned. provides

RJA 58562 as follows: * * * “The “(3) statutes are tolled when complaint copy filed a is and the sum- complaint placed mons and faith, are in the hands of an officer service, immediate this but longer case statute shall not be tolled than days (Emphasis supplied.) thereafter.” January

Service made on within the 90-day period commencing with the date sum- complaint given mons and were sheriff. On January 22, 1968, defendants’ moved judgment pursuant accelerated 116.1 GrCR1963, (5) ground on the had of limitation statute expired not been tolled but had because summons complaint and had not been sheriff for granted immediate service. The trial court the mo- April in an tion March 26,1968. order dated 12, On plaintiffs moved to set and aside order they appeal. from a denial that motion question copy is a whether the summons complaint and were in the hands of the 90-day tolling period for immediate service. The gratuitous § 3 is not to be construed as extension party, provided places time which of the summons and in the hands may officer, further exercise his discretion as when import service will be made. The of the statute is stop to facilitate notice to a *4 running days of the statute of limitation for 90 to by defendant to be com- allow served the officer. See § plaintiff Thus, mittee comment to 5856. a RJA [2] CLS § 600.5856 (Stat Ann 1962 Rev § 27 A.5856). 333 v. by P. J. Opinion H.. Gillis, running- upon limitations is claim a statute whose penalized time it takes will not he up days. 90 defendant, a to serve plaintiffs’ instructed the this case until further notice be- to withhold service by affidavit, “wanted-both de- as stated cause, pre- in order at the time fendants served same avoiding service.” One defendant from vent said capable being alterna- served and defendant was means were available serve tive jurisdiction. A who was outside the hands were not summons and the service statute of an officer immediate was not tolled. of limitation postpone Any act or declaration that is to clearly scru limitation to be effect of a statute of is Drieborg (1941), 296 Mich 30. We tinized. Glass v. “for imme strict construction the term deem with other cases consistent diate service” applied or which has construed. See 5856 (1968), App 139; 11 DiGio Mich v. Eberlein Sera App (1968), Con v. 9 Mich 590; vanni Yacenick App Meyers (1967), v. 5 Mich 597; v. stantini Hofer (1966), App 392; Bush v. Watson 4 Mich Geer App (1966), v. 3 Accident Fund 94; Mich State Company, Incorporated (1965), Mich Catsman 194. Zantop carefully Hoseney v.

I considered have appeal App (leave (1969), denied 765), which reaches 382 Mich case June bound, contrary not, however, are result. We (1965), City Clerk Hackett v. Ferndale see case, appeal leave to Nor the fact that is 1 Mich denials are acts relevance. Such was denied judicial affirm constitute and do not discretion Berry (1968), People merits. ances *5 App [Dec Opinion by Bronson, J. App unpersuaded by Mich ing, I 469. As am its reason Hoseney. I decline to follow appellees. Affirmed. Costs (concurring). concurring J. While Bronson, agree I here, result reached cannot that the rea soning Hoseney and result of this Court’s decision in Zantop (1969), v. In apply. 17 Mich 141,should not

Hoseney the Court stated: require copy placed “Nor does the statute that the in the of the hands officer have been delivered for by provision service statute the officerhimself. The in the requiring process be delivered to complied ‘an officer for immediate service’ is with process if the is in faith delivered to the officer purpose achieving for the * # * immediate service. purpose providing 90-day tolling period

“The is to allow additional time within which to effect purpose by service. That is better served a con- plaintiff struction of the statute that allows a proceed plaintiff as this did than a construction required which would have the officer in this case to have taken action which would not have effected Zantop might earlier service which and well have impossible Zantop made service at all on within 90-day period tolling days remaining few period. require of the limitational The law does not purposeless self-defeating or action.” good-faith There Court used a test: judicature 90-day tolling pro- “The revised act’s requires good by plaintiff. vision faith action plaintiff in this case is shown delivery duplicate copies process her private process the officer and the server and the diligent private process efforts server.” present In the case we find no such evidence of Judge dissenting: faith. As *6 out of the jurisdiction, yet had as As returned. soon returned, as he both defendants were simultaneously served.”

Here there is no record of such faith diligent good Hoseney. The trial as that found in the judge stated in present case a written opinion granting motion for defendant’s accelerated judgment: physical possession “While of a the com- copy of plaint and summons on to the officer No- was vember the instructions such accompanying delivery negate present intention that same was done in for immediate there- service of.”

Indeed plaintiffs’ attorney admitted in answer his to motion that that the complaint

“[Y]our states summons were in the hands of the on 7, 1967; November the time your attorney at informed the sheriff to hold said for the rea- papers son that upon information and belief your attorney was informed that one of the defendants was out of the jurisdiction of the State of Michigan.” Judge states in his dissent: Levin

“I that in recognize this case the plaintiffs’ answer to the defendants’ motion for summary judgment did not fear assert upon service the defendant who admittedly was at all times within this state might cause the other defendant stay jurisdiction until statute ex- had pired. However, the affidavit support of the peti- * * * did tion for so rehearing allege.” [Dec Dissenting Opinion J. Toy Levin, my opinion plaintiffs might It that, is while have allowed

been to show evidence of faith at judgment, time the motion was made accelerated we should not allow them to remain silent and later Hoseney judg- assert a defense of faith after ment has rendered the motion. Judge

I concur with J. H. Gillis in the result but negating Hoseney Zantop (1969), without 17 Mich App 141. (dissenting). provided Within the time Levin, applicable 3-year

in the statute of limitations,1 plaintiffs commencedthis action on 7, November injuries 1967 to recover for suffered in an automo bile accident which occurred on November 13, 1964. Copies of the summons and were delivered day to the sheriff on the same action com menced, but the defendants were not served until January beyond expiration 2, a date 3-year period 90-day limitational but within the toll *7 ing period provided by 5856(3): § RJA * * * “The statutes of are tolled when “(3) complaint the is filed and a of the sum- complaint mons and in in faith, are the an hands of officer service, immediate but in this longer case the statute shall not be tolled than 90 days (Emphasis supplied.) thereafter.” MCLA (Stat § 27A.5856). § 600.5856 Ann 1962 Rev The defendants filed a motion for accelerated n judgment asserting plaintiffs cannot avail 90-day tolling period themselves the because the complaint summons and were “in * * * placed in the hands of an officer for imme- alleged diate service.” The defendants that at the plaintiffs’ attorney time the delivered the summons MCLA § 600.5805 (Stat Ann 1962 Eev 27A.5805), Dissenting Opinion by Levin, complaint attempt and lie told the not to papers and to make service hold the for further instructions. plaintiffs’ attorney response, conceding the filed- an-

swer that had asked he the officerto hold stating papers the that he and that did so “for the reason upon your attorney and belief was information informed that the defendants was one out the jurisdiction Michigan.”2 of the State judge granted trial the defendants’ motion opinion and filed for accelerated a written in which he stated: in following The reeord the sheriff’s office contains the notations

regarding complaint: service of this and summons papers “Hold “Smith until Smith in ealls to serve them. JCW. gave the OK to serve these. 12-28-67. WJH. they “Terrance Rhodes is in Florida G-.L. 1-2-68 and don’t know when will be back. “Complete 1-2-68. LFG.” attorney’s Plaintiffs’ in support affidavit of their unsuccessful petition rehearing following the circuit court contains the : averments department “That he cheeked the records the sheriff’s for the April 12, first time on Deputy “That he “That Weigt. also consulted with Deputy Weigt was unable to recall all the details what 7, your occurred November when affiant left the summons and that upon defendants; for service the that he recalled your affiant informed him that the defendants were involved proceedings. a divorce your “That Deputy Weigt affiant informed that one the de- vacation; fendants was on and that he would have to wait until your he returned as affiant wanted both defendants served at prevent same time in order to avoiding said defendant from service. your affiant, upon learning “That returned, that the defendant department called the sheriff’s and informed them that absent defendant had returned and service; your to make affiant at call; time subsequently cheeking did make a reeord of said with department person, sheriff’s papers found that had not served, again requested your papers be served as getting ready affiant was informed that same defendant again; subsequently your again leave in- cheeked and was affiant department formed the sheriff’s had left for (the this, verify Florida slip). records at the sheriff’s attached office see *8 cheeking Your affiant then did and found that said some employed defendant had not left and instead was at Knowles Auto Parts, your im- then sheriff make affiant insisted that tlie mediate service.” [Bee App

Dissenting Opinion by Levin, J. physical possession “While of a com- plaint and summons was to the on No- accompanying vember the instructions such delivery negate any present intention that the same good in was done faith immediate service there- of.” my opinion,

In the fact that the asked attempting the officer to refrain from defendants until he received instructions to do so to serve necessarily process does not indicate that the was delivered faith immediate service. plaintiffs’ attorney If the believed attempt to effectuate service both defendants prove at that time would ineffective one of because jurisdiction the defendants was or other- jus- attorney might wise unavailable, the have been instructing tified the officer refrain from to attempt simultaneously to serve awith view to later serving both defendants. Hoseney Zantop (1969), 17 Mich

(leave appeal 765), denied Mich one of the jurisdiction. two defendants was out of the plaintiff feared if the defendant within the jurisdiction was served the defendant outside the jurisdiction would become aware the commence- stay jurisdiction ment of the action and out expiration 90-day tolling period until of avoid service. For that reason officer was asked to making giving withhold service. We held that attempt instruction not to serve not neces- sarily statutory requirement inconsistent with the process be delivered to the officer faith for immediate service: purpose providing 90-day period tolling

“The is to allow additional time within which effect purpose service. That is better served con- plaintiff pro- struction statute that allows *9 Btjscaino v. Rhodes Dissenting Opinion by Levin, J. plaintiff ceéd as this did than a construction which required would have in the officer this case to have taken action which would earlier not have effected Zantop might service on and which well have made impossible any Zantop service at all on within the 90-day tolling period days remaining and the few of period. require the limitational The law does not purposeless self-defeating Hoseney or action.” Zantop, supra, p 146.

' recognize plaintiffs’ I in that this case the answer to the defendants’ motion for accelerated upon did not fear that service the assert admittedly who might all this state was at times within stay cause the the other defendant to jurisdiction pired. until the statute limitations had ex- support peti-

However, the affidavit in of the rehearing (see allege. 2) tion for think the so I footnote did

plaintiffs opportunity be should hearing, light recent in the the at decision’in at the time-of .testimonial Hoseney, published which had not appeal, this establish submission process that the in in in this case was fact delivered purpose effectuating faith for the simulta- as neous service both defendants as soon this in could fact be achieved.3 plaintiffs if cannot estab-

Furthermore, even the upon any legitimate deferring lish reason for service juris- the defendant at all within the who was times may prove they de- diction, still be able of state was in who, claimed, fendant it is was out 3Hoseney can, course, distinguished present from case. be the Hoseney times, im- private process at all both server was officer, mediately delivery process to the before and after service, making inquiry whether attempting constant to effectuate jurisdiction, ease, Zantop who was out of the the defendant yet returned, both defendants had as As soon as he returned. hearing simultaneously Nevertheless, at a testimonial were served. plaintiffs may very well be able to convince the trier of fact this ease they complied with too acted requirements of the eourt rule. [Dec Micii

Dissenting Opinion by Levin, process the state at the time fact without delivered and, therefore, that he could plaintiffs did then have been served—that process faith for imme- in fact deliver upon could in fact him as soon as it diate service competing question, affi- achieved. On this “disputed parties presented issue davits properly on the be decided which could not fact” *10 (OCR required hearing a trial which affidavits and considering 1963,116.3). In for accelerated motion anticipate judge may his own the trial plaintiffs may ;4furthermore, the of fact role as trier disputed jury verdict this entitled to a have question of fact.5 justice will be best remand

The ends served complete hearing which for a testimonial at parties sketchy averments the affidavits of the supplemented. can be

Parts App [4] Cf. See Co., Zamler 170. Inc., MLP, v. Statute of Smith American (1965), Arbitration Limitations, Mich Association 18, pp 574, (1967), 682; American notes Levin v. Opinion by Bronson, can, “Hoseney course, distinguished from case. Hoseney the present private process all times, server was at both before and immediately process after delivery the officer, attempt- ing whether the defendant service, effectuate constant making inquiry Zantop who was case,

Case Details

Case Name: Buscaino v. Rhodes
Court Name: Michigan Court of Appeals
Date Published: Jul 21, 1970
Citation: 174 N.W.2d 61
Docket Number: Docket 5,624
Court Abbreviation: Mich. Ct. App.
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